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March 19, 2024 ¡ª Terrence L. Pounds of Holland, Ohio was sentenced to 94 months in prison by U.S. District Judge Pamela Barker after earlier pleading guilty to conspiracy to commit wire fraud, wire fraud and money laundering. He was also ordered to pay $4,239,940.43 to the U.S. Small Business Administration (SBA) and serve 3 years of supervised release.

November 9, 2023 ¡ª A clinical social worker today admitted to a federal judge that she helped devise and execute a scheme that shortchanged Rhode Island and Massachusetts substance abuse disorder patients out of counseling and treatment services while, at the same time, defrauding Medicare, Medicaid, and other health insurers out of more than $3.5 million dollars, announced United States Attorney Zachary A. Cunha.

May 17, 2024 ¡ª A Hopkinton man pleaded guilty this week to defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in relation to wages he paid to employees of his two construction companies.

May 23, 2024 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England, announced that Vishal Dhar, of New Canaan, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to tax evasion.

October 17, 2022 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, announced that Saaed Moslem and his father Mehdi Moslem were sentenced today to 96 months in prison and 40 months in prison, respectively, for defrauding their lenders and the Internal Revenue Service (¡°IRS¡±). The defendants were previously found guilty of multiple offenses following a two-and-a-half-week jury trial in June 2021. U.S. District Judge Cathy Seibel imposed the sentence in White Plains federal court.

April 4, 2023 ¡ª U.S. Attorney Duane A. Evans announced that Dent Hunter of New Orleans, LA was indicted on March 31, 2023, on one count of making false statements, one count of theft of government funds, and two counts of money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On July 23, 2021, the IRS issued a notice, REG¨C102951¨C16, that includes proposed amendments to the rules for the electronic filing of withholding tax returns. The amendments reflect changes made by the Taxpayer First Act of 2019 (TFA).

May 7, 2024 ¡ª Warren Kelm of Malvern, Ohio, was sentenced by United States District Judge Christopher A. Boyko to 26 months in prison and restitution of over $1.4 million payable to the IRS after pleading guilty to evading employment taxes.

SOI Tax Stats - SOI Bulletin: Summer 2005

June 10, 2025 ¡ª A San Gabriel Valley man and commercial real estate broker has pleaded guilty to a years-long pattern of obstructing the IRS from collecting taxes he owed, leading that agency to collect $770 in tax liabilities when he earned approximately $1 million from his employment during that time, the Justice Department announced today.